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I. CALL TO ORDER |
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II. ADOPTION OF THE AGENDA |
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III. PUBLIC FORUM |
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Invitation to the public to address the Board about any issue not on the agenda. (each speaker is limited to a three-minute presentation). |
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IV. REPORTS (12:35 – 12:45) |
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1. |
TAB Chair’s Report – Bill Hargis, Chair |
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2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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3. |
Technical Advisory Committee – Pat Bursaw, Chair
Report on the April 3, 2013 TAC meeting. |
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V. CONSENT ITEMS (12:45) |
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Note: Items listed as Consent Items will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent list for separate consideration. |
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1. |
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Approval of the Minutes from March 20, 2013 |
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2. |
2013-19 |
2013-2016 TIP Amendment: MN Department of Transportation
( Section 5310 Program - MnDOT)
Recommendation from the TAC to amend the 2013-2016 TIP to include 18 projects in program year 2013. |
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VI. ACTION ITEMS (12:45 – 1:20) |
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1. |
2013-18
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2013-2016 TIP Amendment: Technical Advisory Committee
(Regional Solicitation funding)
Recommendation from the TAC to reallocate available federal funding in program year 2013 by amending the 2013-2016 TIP to include new projects for pavement preservation, safety and ADA improvements and other federally eligible projects.
· Pat Bursaw, TAC Chair
· Ted Schoenecker, MnDOT Metro State Aid (questions) |
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2. |
2013-20 |
Regional Program Year Policy: Technical Advisory Committee
Recommendation from the TAC to adopt the revised Program Year Policy for managing the delivery of regionally selected projects.
· Pat Bursaw, TAC Chair |
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3. |
2013-17 |
2014-2017 Transportation Improvement Program: Technical Advisory Committee
Recommendation from the TAC to adopt the proposed schedule and public involvement opportunities for the development and adoption of the 2014-2017 Transportation Improvement Program for the Twin Cities.
· Pat Bursaw, TAC Chair |
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VII. INFORMATION AND DISCUSSION ITEMS (1:20 – 2:10) |
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1. |
Thrive MSP 2040 Update
Update on the preparation of Thrive MSP 2040; TAB feedback on proposed outcomes, principles and goals; introduction to the four main topic areas for future discussion and feedback.
· Libby Starling, Metropolitan Council |
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2. |
MnDOT Proposed State Transportation Improvement Program and Highway Investment Plan
Overview of investment categories and major projects.
· Paul Czech, MnDOT Metro Program Management |
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3. |
Regional Solicitation Evaluation Monthly Report
· Kevin Roggenbuck, TAB Coordinator |
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VIII. SPECIAL AGENDA (2:10 – 2:45) |
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1. |
Metropolitan Airports Commission (MAC) Construction Update
Relationship of aviation planning to the Capital Improvement Program, update on 2012 and 2013 construction projects.
· Bridget Rief, Director of Airport Development, Metropolitan Airports Commission |
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IX. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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X. ADJOURNMENT |